Reports for Société Immobilière la Chênaie Bleue B SA
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About Société Immobilière la Chênaie Bleue B SA
- Société Immobilière la Chênaie Bleue B SA with its legal headquarters in Thônex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière la Chênaie Bleue B SA is active.
- The management of the company Société Immobilière la Chênaie Bleue B SA consists of 3 persons.
- The company has last modified its commercial register entry on 01.09.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.201.328.
Commercial register information
Entry in the commercial register
21.08.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.114.958-6
UID/VAT
CHE-103.201.328
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Vernaye SA, en liquidation | Genève | <2004 | 28.07.2009 | |
Other company names
Past and translated company names
- Société Immobilière la Chênaie Bleue B
- SI la Chênaie Bleue B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Chênaie Bleue B SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005282410, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Bleue B SA, à Thônex, CHE-103.201.328 (FOSC du 11.11.2015, p. 0/2476311). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 22.04.2021.
Publication number: 2476311, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Bleue B SA, à Thônex, CHE-103.201.328 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Ogi Jean-Pierre, nommé président, Ogi Albert, de Kandersteg, à Collonge-Bellerive, et Ogi Manuel, de France, à Chêne-Bourg, lesquels signent individuellement.
Publication number: 5167876, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Bleue B, à Thônex, CH-660-0114958-6, société anonyme (FOSC du 07.08.1997, p. 5641).
Nouvelle raison sociale:
Société Immobilière la Chênaie Bleue B SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 24.06.2009. Selon déclaration de l'administrateur du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Vernaye SA n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.